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HIDDEN TRAVEL (FLIGHTS) LIMITED - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04687474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whittington Hall
- Whittington Road
- Worcester
- Worcestershire
- WR5 2ZX Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX UK
Management
- Managing Directors
- BAIRD, Stewart John
- BURT, Jayne
- Company secretaries
- THE WHITTINGTON PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-05
- Age Of Company 2003-03-05 21 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Long Travel Limited
- Hidden Travel Group Limited
- Hidden Travel Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONG TRAVEL (FLIGHTS) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2023-03-21
- Last Date: 2022-03-07
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HIDDEN TRAVEL (FLIGHTS) LIMITED Company Description
- HIDDEN TRAVEL (FLIGHTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04687474. Its current trading status is "live". It was registered 2003-03-05. It was previously called LONG TRAVEL (FLIGHTS) LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at Whittington Hall .
Get HIDDEN TRAVEL (FLIGHTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hidden Travel (Flights) Limited - Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
- 2003-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-small (2022-06-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-small (2021-06-21) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-26) - PSC05
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resolution (2020-01-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-09-17) - AA
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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change-to-a-person-with-significant-control (2020-03-31) - PSC05
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confirmation-statement-with-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-18) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-small (2017-03-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-11-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-small (2013-03-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-small (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-small (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-medium (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-29) - AA
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-small (2007-03-23) - AA
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-small (2006-02-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-23) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-11) - AA
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 225
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legacy (2003-03-12) - 288a
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 287
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incorporation-company (2003-03-05) - NEWINC